ESTABLISHING A ROMANIAN ROAD TRANSPORT COMPANY_RUSIA

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ESTABLISHING A ROMANIAN ROAD TRANSPORT COMPANY

230/2007 (to be filled in on a typified form, original); 10. Proof regarding the payment by the associates of their subscribed contribution to the share capital (copies); 11. Documents regarding the property for the subscribed and paid in-kind contributions; if these include buildings, the certificate stating any encumbrances; 12. The declarations on honour given, as the case may be, by the founders/ administrators/ censors or natural persons acting as representatives of the legal person designated as administrator or censor, stating that they meet the legal requirements for holding these capacities (original); 13. Identity documents of the natural persons assigned as founders, administrators, censors or auditors (original); 14. Signature specimens of the company representatives (original); 15. Tax record certificates for the associates or legal representatives of the company, having their permanent address/ residence/ office in Romania, or for foreign natural or legal persons holding this capacity and having a tax registration in Romania or, as the case may be, the authentic declaration on honour of the foreign legal person, on own behalf or as representative of the foreign legal person that does not have a tax registration in Romania, showing that they do not have unpaid taxes (original or certified copy and, as the case may be, the translation done by a sworn translation whose signature has been legalized by a notary public); 16. The typified declaration on honour, signed by the associates or administrators, showing, as the case may be, that: - the legal person does not carry out the stated activities at the registered office or the subsidiaries, for a maximum of 3 years (type 1 - original); - the legal person meets the operating conditions required by the specific sanitary, sanitaryveterinary, environment protection, and labour safety legislation for the activities stated in the typified declaration (type 2 - original). 17. If applicable: - the registration documents of the legal person Romanian (certified copy) and foreign (original and the translated version made by a sworn translator whose signature has been legalized by a notary public) founders, administrators, censors; - the decision by the statutory organ of the legal person founders regarding the participation in the incorporation of the company (original or certified copy and, if applicable, the translated version made by a sworn translator whose signature has been legalized by a notary public); - the proxy for the person entitled to sign the articles of incorporation on behalf and at the responsibility of the legal person founder (original or certified copy and, if applicable, the translated version made by a sworn translator whose signature has been legalized by a notary public); - certificate of good standing for the non-residents who take part in the establishment of a company, issued by a bank, or by the competent Chamber of commerce from the country of residence (original translated copy); - the prior permits required by the special laws (copy); - a special proxy (certified) or power of attorney for the persons designated to carry out the legal formalities (original). 18. Proof of payment of the legal charges/fees: - register charges; - the fee for the publication in the Official Gazette, Part IV. 24


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